Previous Board Meeting Agendas & Minutes

For current and upcoming meetings, please visit the Meeting Information Page.

We are presently converting Board of Managers meeting packets and minutes into a new, interactive format. Meetings held in fiscal year 2017 are now available on the Watch Board Meetings page.

For archived video of Board of Managers and Budget & Finance Committee meetings, please visit the Watch Board Meetings Page.

Board of Managers Meeting Agendas & Packets

Board of Managers Meeting Minutes

Board Meeting Minutes are posted as they are accepted by the Board of Managers during regularly scheduled meetings and subsequently signed into record by the Board Secretary.

Please contact our Board Liaison & Administrative Team Manager at (512) 978-8038 for more information.

Please note, the Central Health fiscal year begins October 1;  as such, meetings minutes organized by fiscal year are listed beginning with the first meeting in October.

Fiscal Year 2017

October

2017.10.26 Approved board minutes

November

 

December

 

January

February

March

April

 

May

 

June

July

August

September

2009

01.08.09.pdf
January 8, 2009 Meeting Minutes

01.22.09.pdf
January 22, 2009 Meeting Minutes

02.12.09.pdf
February 12, 2009 Meeting Minutes

02.26.09.pdf
February 26, 2009 Meeting Minutes

03.19.09.pdf
March 19, 2009 Meeting Minutes

03.26.09.pdf
March 26, 2009 Meeting Minutes

04.09.09.pdf
April 9, 2009 Meeting Minutes

04.23.09.pdf
April 23, 2009 Meeting Minutes

05.14.09.pdf
May 14, 2009 Meeting Minutes

05.28.09.pdf
May 28, 2009 Meeting Minutes

06.25.09.pdf
June 25, 2009 Meeting Minutes

06.30.09.pdf
June 30, 2009 Meeting Minutes

07.23.09.pdf
July 23, 2009 Meeting Minutes

08.13.09.pdf
August 13, 2009 Meeting Minutes

08.13.09.pdf
August 13, 2009 Meeting Minutes

08.27.2009.pdf
August 27, 2009 Meeting Minutes

09.03.09.pdf
September 3, 2009 Meeeting Minutes

09.10.09.pdf
September 10, 2009 Meeting Minutes

09.24.09.pdf
September 24, 2009 Meeting Minutes

10.08.09.pdf
October 8, 2009 Meeting Minutes

10.09.08.pdf
October 9, 2008 Meeting Minutes

10.22.09.pdf
October 22, 2009 Meeting Minutes

11.12.09.pdf
November 12, 2009 Meeting Minutes

12.10.09.pdf
December 10, 2009 Meeting Minutes

2008

01.24.08.pdf
January 24, 2008 Meeting Minutes

02.28.08.pdf

February 28, 2008 Meeting Minutes

03.24.08.pdf
March 24, 2008 Meeting Minutes

04.24.08.pdf
April 24, 2008 Meeting Minutes

05.22.08.pdf
May 22, 2008 Meeting Minutes

05.29.08.pdf
May 29, 2008 Meeting Minutes

06.18.08.pdf
June 18, 2008 Meeting Minutes

06.26.08.pdf
June 26, 2008 Meeting Minutes

07.24.08.pdf
July 24, 2008 Meeting Minutes

07.30.08.pdf
July 30, 2008 Meeting Minutes

08.14.08.pdf
August 14, 2008 Meeting Minutes

08.28.08.pdf
August 28, 2008 Meeting Minutes

09.04.08 Public Hearing Minutes.pdf
September 4, 2008 Public Hearing Minutes

09.04.08.pdf
September 4, 2008 Meeting Minutes

09.11.08.pdf
September 11, 2008 Meeting Minutes

09.25.08.pdf
September 25, 2008 Meeting Minutes

10.09.08.pdf
October 9, 2008 Meeting Minutes

10.23.08.pdf
October 23, 2008 Meeting Minutes

11.13.08.pdf
November 13, 2008 Meeting Minutes

12.10.08.pdf
December 10, 2008 Meeting Minutes

12.18.08.pdf
December 18, 2008 Meeting Minutes

12.18.08.pdf
December 18, 2008 Meeting Minutes

2007

01.25.07.pdf

January 25, 2007 Meeting Minutes

02.22.07.pdf
February 22, 2007 Meeting Minutes

03.22.07.pdf
March 22, 2007 Meeting Minutes

04.26.07.pdf
April 26, 2007 Meeting Minutes

05.24.07.pdf
May 24, 2007 Meeting Minutes

06.28.07.pdf
June 28, 2007 Meeting Minutes

08.01.07.pdf
August 1, 2007 Meeting Minutes

08.16.07.pdf
August 16, 2007 Meeting Minutes

08.30.07.pdf
August 30, 2007 Meeting Minutes

09.06.07.pdf
September 6, 2007 Meeting Minutes

09.13.07.pdf
September 13, 2007 Meeting Minutes

09.27.07.pdf
September 27, 2007 Meeting Minutes

10.08.07.pdf
October 8, 2007 Meeting Minutes

11.15.07.pdf
November 15, 2007 Meeting Minutes

11.27.07.pdf
November 27, 2007 Meeting Minutes

12.10.07.pdf
December 10, 2007 Meeting Minutes

12.20.07.pdf
December 20, 2007 Meeting Minutes

2006

01.26.06.pdf
January 26, 2006 Meeting Minutes

02.23.06.pdf
February 23, 2006 Meeting Minutes

03.23.06.pdf
March 23, 2006 Meeting Minutes

04.27.06.pdf
April 27, 2006 Meeting Minutes

04.28.06 Strategic Planning Minutes.pdf
April 28, 2006 Strategic Planning Minutes

05.19.06 Strategic Planning Minutes.pdf
May 19, 2006 Strategic Planning Minutes

05.25.06.pdf
May 25, 2006 Meeting Minutes

06.08.06 Budget Work Session Minutes.pdf
June 8, 2006 Budget Work Session Minutes

06.22.06.pdf
June 22, 2006, Meeting Minutes

07.27.06.pdf
July 27, 2006 Meeting Minutes

08.10.06.pdf
August 10, 2006 Meeting Minutes

08.24.06.pdf
August 24, 2006 Meeting Minutes

08.31.06.pdf
August 31, 2006 Meeting Minutes

09.07.06 Strategic Planning Minutes.pdf
September 7, 2006 Strategic Planning Minutes

09.21.06.pdf
September 21, 2006 Meeting Minutes

09.28.06.pdf
September 28, 2006 Meeting Minutes

10.26.06.pdf
October 26, 2006 Meeting Minutes

11.16.06.pdf
November 16, 2006 Meeting Minutes

12.15.06.pdf
December 15, 2006 Meeting Minutes

2005

For current and upcoming meeting information, please visit the Meeting Information Page.

01.06.05.pdf
January 6, 2005 Meeting Minutes

01.13.05.pdf
January 13, 2005 Meeting Minutes

01.20.05.pdf
January 20, 2004 Meeting Minutes

01.27.05.pdf
January 27, 2005 Meeting Minutes

02.02.05.pdf
February 5, 2005 Meeting Minutes

02.03.05.pdf
February 3, 2005 Meeting Minutes

02.10.05.pdf
February 10, 2005 Meeting Minutes

02.17.05.pdf
February 17, 2005 Meeting Minutes

02.24.05.pdf
February 24, 2005 Meeting Minutes

03.03.05.pdf
March 3, 2005 Meeting Minutes

03.10.05.pdf
March 10, 2005 Meeting Minutes

03.24.05.pdf
March 24, 2005 Meeting Minutes

03.31.05.pdf
March 31, 2005 Meeting Minutes

04.14.05.pdf
April 14, 2005 Meeting Minutes

04.28.05.pdf
April 14, 2005 Meeting Minutes

05.19.05.pdf
May 19, 2005 Meeting Minutes

06.02.05.pdf
June 2, 2005 Meeting Minutes

06.09.05.pdf
June 9, 2005 Meeting Minutes

06.23.05.pdf
June 23, 2005 Meeting Minutes

07.14.05.pdf
July 14, 2005 Meeting Minutes

07.28.05.pdf
July 28, 2005 Meeting Minutes

08.09.05.pdf
August 9, 2005 Meeting Minutes

08.18.05.pdf
August 18, 2005 Meeting Minutes

08.25.05.pdf
August 25, 2005 Meeting Minutes

08.30.05.pdf
August 30, 2005 Meeting Minutes

09.15.05.pdf
September 15, 2005 Meeting Minutes

09.29.05.pdf
September 29, 2005 Meeting Minutes

10.06.05.pdf
October 6, 2005 Meeting Minutes

10.20.05.pdf
October 20, 2005 Meeting Minutes

10.21.05 Planning Session Minutes.pdf
October 21, 2005 Planning Session Minutes

11.17.05.pdf
November 17, 2005 Meeting Minutes

12.15.05.pdf
December 15, 2005 Meeting Minutes

2004

08.16.04.pdf
Aug. 16, 2004 Meeting Minutes

08.17.04.pdf
Aug. 17, 2004 Meeting Minutes

08.26.04.pdf
Aug. 26, 2004 Meeting Minutes

08.30.04.pdf
Aug. 30, 2004 Meeting Minutes

09.01.04.pdf
Sept. 1, 2004 Meeting Minutes

09.08.04.pdf
Sept. 8, 2004 Meeting Minutes

09.14.04.pdf
Sept. 14, 2004 Meeting Minutes

09.21.04.pdf
Sept. 21, 2004 Meeting Minutes

09.27.04.pdf
Sept. 27, 2004 Meeting Minutes

09.28.04.pdf
Sept. 28, 2004 Meeting Minutes

10.07.04.pdf
Oct. 7, 2004 Meeting Minutes

10.14.04.pdf
Oct. 14, 2004 Meeting Minutes

10.21.04.pdf
Oct. 21, 2004 Meeting Minutes

11.04.04.pdf
Nov. 4, 2004 Meeting Minutes

11.22.04.pdf
Nov. 22, 2004 Meeting Minutes

12.02.04.pdf
Dec. 2, 2004 Meeting Minutes

12.06.04.pdf
Dec. 6, 2004 Meeting Minutes

12.16.04.pdf
Dec. 16, 2004 Meeting Minutes

Committee Meeting Agendas

Fiscal Year 2016

Audit & Compliance Committee

1.27.16 Audit Committee Agenda

Budget & Finance Committee

10.21.15 Budget and Finance Agenda

11.18.15 Budget and Finance Agenda

1.20.16 Budget and Finance Agenda

2.17.16 Budget & Finance Agenda

3 23 16 budget and finance agenda

04.20.16 budget and finance committee agenda

05 18 16 Budget and Finance Committee meeting

2016.06.15 Budget and Finance Committee meeting

07.20.16 Budget and Finance Committee Agenda

8 10 16 Posted Budget and Finance agenda

 

Communications & Community Outreach Subcommittee

3 4 2016 Communications & Community Engagement Subcommittee

4.15.16 Communications & Community Engagement Subcommittee

05 20 16 CCE Subcommittee meeting

06.29.16 CCE Subcommittee meeting

07.29.16 Board of Managers Communications and Community Engagement Agenda

08.19.16 CCE Subcommittee meeting

9.23.16 CCE Subcommittee Meeting Agenda

Executive Committee

10 16 15 Executive Committee

10 29 15 Executive Committee

12.09.15 Executive Committee 

1.25.16 Executive Committee Agenda

2.16.16 Executive Committee Agenda

3 21 16 executive committee agenda

08.17.16 Executive Committee meeting

Joint Strategic Planning Committee and Performance Improvement Reporting Subcommittee

3 8 16 Joint Strategic Planning Committee and Performance Improvement Reporting Subcommittee

2016.06.10 PIR Subcommittee meeting

Legislative Committee

Nominations Committee

11 18 2015 nominations committee

 Performance Improvement Subcommittee

05 13 16 Performance Improvement Reporting Subcommittee Agenda

07.15.16 Performance Improvement Subcommittee Agenda

8 12 16 Posted PIR Subcommittee agenda

 

Strategic Planning Committee

10.14.15 Strategic Planning Committee

1.13.16 Strategic Planning Committee Agenda

04.12.16 Strategic Planning Committee meeting

2016.06.07 Strategic Planning Committee meeting

07.12.16 Strategic Planning Committee and community forum

8 9 16 Strategic Planning Agenda

09.13.16 Strategic Planning Committee Agenda

Posted 10.11.16 Strategic Planning Committee Meeting Agenda

UMCB/Downtown Campus Committee

10 30 15 Ad Hoc Downtown Campus Meeting

11 11 2015 Ad Hoc Downtown Campus Meeting

12.04.15 Ad Hoc Downtown Campus Meeting

01.08.16 Ad Hoc Downtown Campus Meeting

01.27.16 Ad Hoc Downtown Campus Meeting

3 4 2016 UMCB Downtown Campus Committee

04.08.16 UMCB Committee agenda

05 06 16 UMCB Committee Agenda

06 03 16 UMCB Downtown Campus meeting

07.08.16 UMCB/Downtown Campus Committee meeting

08.05.16 Board of Managers UMCB/Downtown Campus Committee Agenda

09.09.16 Board Meeting

10.4.16 UMCB Committee Meeting Agenda

Fiscal Year 2015

Audit & Compliance Committee

1.29.2015 Audit and Compliance Posted Agenda

Budget & Finance Committee

10.08.2014 – B&FCM – Posted Agenda

11.12.2014 – B&FCM – Posted Agenda

12.10.2014 – B&FCM – Posted Agenda

01.14.2015 – B&FCM – Posted Agenda

02.18.2015 – B&FCM – Posted Agenda & Packet

03.25.2014 – B&FCM – Posted Agenda

04.15.2015 – B&FCM – Posted Agenda & Packet

05.20.2015 B&FCM – Posted Agenda & Packet

6.17.2015 B&FCM – Posted Agenda

7.15.2015 Budget and Finance Committee Meeting – Posted agenda & packet

7.24.15 Special Called Budget and Finance Committee – Posted agenda & packet 

8.5.15 Budget & Finance – Posted Agenda & Packet

9 25 budget and finance9 25 budget and finance

Downtown Campus Ad Hoc Committee

10.24.2014 – CH Downtown Campus Posted Agenda

11.07.2014 – CH Downtown Campus Posted Agenda

11.18.2014 – CH Downtown Campus Posted Agenda

01.16.2015 – CH Downtown Campus Posted Agenda

01.30.2015 – CH Downtown Campus Posted Agenda

02.27.2015 – CH Downtown Campus Posted Agenda

04.24.2015 UMCB Posted Agenda

05.29.2015 Posted Agenda

6.26.2015 chdc Posted Agenda

8.28.2015. CHDC Posted Agenda 

Executive Committee

10.30.2014 Executive Committee Posted Agenda

02.26.2015 Executive Committee Posted Agenda

03.11.2015 Executive Committee Posted Agenda

04.30.2015 Posted Agenda Executive Committee

08.13.2015 Executive Committee Posted Agenda

Legislative Committee

10.06 2014 Legislative Committee Posted Agenda

Performance Improvement Subcommittee

10.01.2014 – PI Subcommittee Posted Agenda

11.5.2014 – PI Subcommittee Posted Agenda

12.3.2014 – PI Subcommittee Posted Agenda

01.07.2015 PI Subcommittee Posted Agenda

Strategic Planning Committee

03.03.2015 Strategic Planning CM – Posted Agenda

04.08.2015 Strategic Planning CM – Posted Agenda

05 13 2015 strategic planning meeting – posted agenda

posted strat planning 6 10 15

posted strategic planning committee 7 8 15

8 12 2015 posted Strategic planning Committee meeting

posted 9 9 2015 SP meeting